- Company Overview for THE AD STORE INTERNATIONAL LIMITED (05440205)
- Filing history for THE AD STORE INTERNATIONAL LIMITED (05440205)
- People for THE AD STORE INTERNATIONAL LIMITED (05440205)
- More for THE AD STORE INTERNATIONAL LIMITED (05440205)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Aug 2013 | CH04 | Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 | |
| 12 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Jul 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Jun 2013 | DS01 | Application to strike the company off the register | |
| 29 Apr 2013 | AR01 |
Annual return made up to 29 April 2013 with full list of shareholders
Statement of capital on 2013-04-29
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| 13 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 08 Jul 2011 | CH04 | Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 | |
| 24 Jun 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 24 Jun 2011 | AD01 | Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 24 June 2011 | |
| 18 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 May 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
| 06 Apr 2010 | AP02 | Appointment of London Corporate Secretaries & Nominees Ltd as a director | |
| 01 Apr 2010 | TM01 | Termination of appointment of Intertrust Limited as a director | |
| 25 Jan 2010 | AP04 | Appointment of Regent Corporate Secretaries Ltd as a secretary | |
| 21 Jan 2010 | TM02 | Termination of appointment of Cr Secretaries Limited as a secretary | |
| 01 Jul 2009 | 287 | Registered office changed on 01/07/2009 from 18 south street mayfair london W1K 1DG | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 May 2009 | 363a | Return made up to 29/04/09; full list of members | |
| 02 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 13 May 2008 | 288b | Appointment terminated director plg director services LTD |